AAA TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
AAA TRUSTEE LIMITED
COMPANY NUMBER
09073121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/06/2014
(10 years and 6 months old)
WEBSITE
trustee.uk.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2014
21/01/2015
AAA TRUSTEES LIMITED
LONDON
EC3V 9DU
4th Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAA TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAA TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAA TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2022 - Present (2 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | Martha Blanche Waymark Bruce (920102650) has left the board |
| 15/11/2022 | New Board Member Colin David Richardson (906734560) Appointed |
| 15/11/2022 | Andrew Charles Wadley (912792296) has left the board |
| 15/11/2022 | Shona Margaret Goulds (905348573) has left the board |
| 15/11/2022 | Simon Lees-Buckley Byrne (905681592) has left the board |
| 15/11/2022 | New Board Member Dawn Marie Harris (930064758) Appointed |
| 15/11/2022 | New Board Member Alison Bostock (923081563) Appointed |
| 15/11/2022 | New Board Member Kim Anne Nash (923081793) Appointed |
| 01/07/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | Change in Reg. Office |
| 22/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 31/05/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | Gilles Aron Oudiz (904680006) has left the board |
| 05/03/2018 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Simon Lees-Buckley Byrne (905681592) Appointed |
| 19/12/2016 | New Board Member Shona Margaret Goulds (905348573) Appointed |
| 14/09/2016 | New Accounts filed |
| 13/06/2016 | Matthew Thomas Gribbin (914065265) has left the board |
| 24/04/2016 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 20/09/2015 | New Accounts filed |
| 18/09/2015 | New Company Secretary Martha Blanche Waymark Bruce (920102650) Appointed |
| 04/05/2015 | Christopher Harold Edward Jones (919410090) has left the board |
| 03/05/2015 | New Annual Return filed |
| 09/04/2015 | Andrew Charles Wadley (919407262) has left the board |
| 09/04/2015 | New Board Member Andrew Charles Wadley (912792296) Appointed |
| 26/01/2015 | Gilles Aron Oudiz (919407247) has left the board |
| 26/01/2015 | New Board Member Gilles Aron Oudiz (904680006) Appointed |
| 16/01/2015 | Change in Reg. Office |
| 16/01/2015 | New Company Secretary Christopher Harold Edward Jones (919410090) Appointed |
| 15/01/2015 | New Board Member Gilles Aron Oudiz (919407247) Appointed |
| 15/01/2015 | New Board Member Andrew Charles Wadley (919407262) Appointed |
| 15/01/2015 | New Board Member Matthew Thomas Gribbin (914065265) Appointed |
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